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Osaühing Termoran (10138064) (Deleted)

Invalid names: AKTSIASELTS TERMORAN.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
10138064
Registry code in the enterprise register
51015210
Legal form
Private limited company
Status
Deleted
Founded in enterprise register
20.08.1992
Registered
21.03.1997
Deleted
22.03.2022
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Year Submitted Period Status
2018 10.05.2021 01.01.2018 - 31.12.2018 Valid
Income statement format 1
Balance
2017 23.05.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 07.08.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 30.06.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 26.07.2015 01.01.2014 - 31.12.2014 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 17.06.2014 01.01.2013 - 31.12.2013 Valid
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 20.04.2012 01.01.2011 - 31.12.2011 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 29.06.2011 01.01.2010 - 31.12.2010 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 15.06.2010 01.01.2009 - 31.12.2009 Valid
Statement of cash flows (indirect method)
Income statement format 1
Balance
14.06.2010 01.01.2009 - 31.12.2009 Expired
2008 22.06.2009 01.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2007 18.06.2008 01.01.2007 - 31.12.2007 Valid
Cash Flow Statement
Balance
Income statement format 1
2006 11.06.2007 01.01.2006 - 31.12.2006 Valid
Cash Flow Statement
Balance
Income statement format 1
2005 19.06.2006 01.01.2005 - 31.12.2005 Valid
Cash Flow Statement
Balance
Income statement format 1
2004 13.06.2005 01.01.2004 - 31.12.2004 Valid
Income statement format 1
Balance
2003 10.06.2004 01.01.2003 - 31.12.2003 Valid
Income statement format 1
Balance
2002 17.06.2003 01.01.2002 - 31.12.2002 Valid
Income statement format 1
Balance
2001 26.06.2002 01.01.2001 - 31.12.2001 Valid
Income statement format 1
Balance
2000 24.04.2001 01.01.2000 - 31.12.2000
Income statement format 1
Balance
22.06.2001 01.01.2000 - 31.12.2000 Valid
1999 27.06.2000 01.01.1999 - 31.12.1999
Income statement format 1
Balance
1998 01.01.1998 - 31.12.1998
Balance
Income statement format 1
1997 30.06.1998 01.01.1997 - 31.12.1997
Income statement format 1
Balance
Articles of association
Effective date Valid until Date of approval Status
No active articles of association.
16.03.2018 22.03.2022 07.03.2018 Expired
15.02.2016 16.03.2018 26.11.2015 Expired
02.02.2012 15.02.2016 28.06.2011 Expired
02.01.2006 02.02.2012 15.04.1998 Expired
25.05.1998 02.01.2006 15.04.1998 Expired
21.03.1997 25.05.1998 17.03.1997 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE100381742 12.05.2014 08.02.2022 09.02.2022
EE100381742 01.01.1994 09.11.2010 03.11.2010
Right of representation
Name Personal identification code Role Start - end
Heigo Pruuli
37408190280
Management board member 15.02.2022 - 22.03.2022
Annemarie Randla
49112200214
Management board member 15.02.2016 - 15.02.2022
Jüri Randla
38811010320
Management board member 05.03.2015 - 15.02.2022
Andre Kiil
38904200034
Management board member 15.02.2016 - 16.03.2018
Maret Randla
44001130338
Management board member 02.01.2006 - 05.03.2015
Maret Randla
44001130338
Management board member 21.03.1997 - 02.01.2006
Jüri Randla
36411300359
Management board member 21.03.1997 - 02.01.2001
Arne Sampka
36306244931
Management board member 21.03.1997 - 25.05.1998
A deleted legal person has no persons with the right of representation.
Special conditions of the right of representation
Beginning - End
Aktsiaseltsi võib kõigis õigustoimingutes esindada Maret Randla üksi või Jüri Randla koos Arne Sampka`ga. 21.03.1997 - 25.05.1998
Participation Contribution Name Code Start -
End
100.00% 25560.00 EUR Weerholding TÜ
16328984
14.02.2022 -
22.03.2022
50.00% 12780.00 EUR Annemarie Randla
49112200214
07.03.2018 -
14.02.2022
50.00% 12780.00 EUR Jüri Randla
38811010320
07.03.2018 -
14.02.2022
55.00% 14058.00 EUR Jüri Randla
38811010320
15.02.2016 -
07.03.2018
25.00% 6390.00 EUR Annemarie Randla
49112200214
15.02.2016 -
07.03.2018
20.00% 5112.00 EUR Andre Kiil
38904200034
15.02.2016 -
07.03.2018
Members of the supervisory board
Name Personal identification code Role Start - end
Annemarie Randla
49112200214
Chairman of the supervisory board 05.03.2015 -
15.02.2016
Andre Kiil
38904200034
Member of the supervisory board 05.02.2015 -
15.02.2016
Jüri Randla
33611070292
Member of the supervisory board 05.02.2015 -
15.02.2016
Annemarie Randla
49112200214
Member of the supervisory board 05.02.2015 -
05.03.2015
Juri Danilov
33804160242
Member of the supervisory board 02.01.2006 -
05.02.2015
Jüri Randla
33611070292
Member of the supervisory board 02.01.2006 -
05.02.2015
Mehis Pilv
34701130303
Member of the supervisory board 02.01.2006 -
05.02.2015
Juri Danilov
33804160242
Member of the supervisory board 06.12.2005 -
02.01.2006
Jüri Randla
33611070292
Member of the supervisory board 06.12.2005 -
02.01.2006
Mehis Pilv
34701130303
Member of the supervisory board 06.12.2005 -
02.01.2006
Juri Danilov
33804160242
Member of the supervisory board 17.03.1997 -
17.03.2002
Jüri Randla
33611070292
Member of the supervisory board 17.03.1997 -
17.03.2002
Mehis Pilv
34701130303
Member of the supervisory board 17.03.1997 -
17.03.2002
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Annemarie Randla 49112200214 Direct ownership 11.02.2019 -
22.03.2022
Jüri Randla 38811010320 Direct ownership 11.02.2019 -
22.03.2022
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.03.2022